Sergei Dubinin
- Reg. Nr.
- 11179924
- Since
- 2019. gada 18. septembris
- Reg. Nr.
- 11937939
- Since
- 2015. gada 1. jūlijs
- Reg. Nr.
- 11213302
- Since
- 2017. gada 29. novembris
- Reg. Nr.
- 10953764
- Ownership
- 50.00%
- Since
- 2023. gada 1. septembris
- Revenue
- €8780
- Profit
- €1872
- Reg. Nr.
- 10464723
- Ownership
- 50.00%
- Since
- 2023. gada 1. septembris
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
Osaühing Belgardi Õppekeskus
Appointed — Shareholder
OÜ Belgardi Kaubandus
Appointed — Officer — Juhatuse liige
CerreraEngineering OÜ
Appointed — Officer — Menetlusdokumentide kättesaamiseks pädev isik
Osaühing Rodolphus
Appointed — Officer — Juhatuse liige
Fort Kindlustusmaakler OÜ
Who does Sergei Dubinin do business with?
Sergei Dubinin shares companies with 12 other people, including Tatjana Buslajeva, Irina Kogan, Jevgeni Kogan, Roman Illarionov, Madis Saar and 7 more.
What companies does Sergei Dubinin own or manage?
Sergei Dubinin is linked to 5 active companies including CerreraEngineering OÜ, Fort Kindlustusmaakler OÜ, Osaühing Rodolphus, Osaühing Belgardi Õppekeskus, OÜ Belgardi Kaubandus.
What roles does Sergei Dubinin hold in business?
Sergei Dubinin holds 3 officer positions, 2 shareholder positions, 1 beneficial owner position across 5 companies.
What is Sergei Dubinin's business ranking?
Sergei Dubinin is ranked #160 569 out of 236 468 business owners, placing in the top 67.9%.
When did Sergei Dubinin first appear in the business registry?
The earliest known registry record for Sergei Dubinin is from 2015-07-01, when they were registered as Officer at Fort Kindlustusmaakler OÜ.
What is the total revenue of Sergei Dubinin's companies?
The combined revenue of Sergei Dubinin's active companies is approximately €8780, with 0 employees across all entities.
Is Sergei Dubinin on any sanctions or watchlist?
No — Sergei Dubinin does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.